Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
234,800
Authorised Capital
500,000
Directors
Braja Kishore Mishra
Director
about 14 years ago
about 14 years ago
Sanjay Soumitra Dangi
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Usha Murarilal Mittal
Additional Director
over 15 years ago
over 15 years ago
Murarilal Ramsukh Mittal
Additional Director
over 15 years ago
over 15 years ago
Tejas Avinash Ambukar
Director
over 15 years ago
over 15 years ago
Shankar Laxman Gurav
Director
over 15 years ago
over 15 years ago
Documents
Form INC-28-19012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12012018
Optional Attachment-(1)-12012018
Statement of Subsidiaries as per section 129 - Form AOC-1-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form MGT-14-03062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112016
Supplementary or Test audit report under section 143-23112016
Form AOC - 4 CFS-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Statement of Subsidiaries as per section 129 - Form AOC-1-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC4-CFS-191215.OCT
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form ADT-1-141015.OCT
Form MGT-14-270915.OCT
Copy of resolution-260915.PDF
Resignation Letter-020515.PDF
Form ADT-3-020515.PDF
Copy of resolution-270415.PDF
